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Binance 14
0x28c6c06298d514db089934071355e5743bf21d60
Recent Mint Master
Recent NFT Collector
ERC-721
Found on ETH
ERC-20
Heavy Withdrawer of Binance USD
Heavy Withdrawer of FTX: FTT Token
Heavy Withdrawer of Centre: USD Coin
Heavy Withdrawer of Tether: USDT Stablecoin
Heavy Withdrawer of Wrapped BTC: WBTC Token
Token Millionaire of Pax Dollar
Token Millionaire of Tether
Token Millionaire of Ocean Protocol
Token Millionaire of ApeCoin
Token Millionaire of The Sandbox
Token Millionaire of Axie Infinity
Token Millionaire of 1inch Network
Token Millionaire of Aave
Token Millionaire of Ankr
Token Millionaire of Alchemix
Token Millionaire of Band Protocol
Token Millionaire of Fetch.ai
Token Millionaire of Chiliz
Token Millionaire of VIDT DAO
Token Millionaire of Polygon
High Activity on Monday
Heavy Depositor of Centre: USD Coin
Heavy Depositor of FTX: FTT Token
Heavy Depositor of Tether: USDT Stablecoin
Heavy Depositor of Binance USD
High Activity
Heavy Depositor of Wrapped BTC: WBTC Token
Heavy Trader of VIDT DAO
Heavy Trader of IoTeX Network
Heavy Trader of Pax Dollar
Heavy Trader of Matic Token
Heavy Trader of SHIBA INU
Heavy Trader of Frontier Token
Heavy Trader of The Force Token
Heavy Trader of Ankr Network
Heavy Trader of Swipe
Heavy Trader of CelerToken
Heavy Trader of chiliZ
Heavy Trader of Axie Infinity Shard
Heavy Trader of SAND
Heavy Trader of Orion Protocol
Heavy Trader of 1INCH Token
Heavy Trader of Tellor Tributes
Heavy Trader of Akropolis
Heavy Trader of QuarkChain Token
Heavy Trader of Ocean Token
Heavy Trader of Bancor Network Token
Heavy Trader of ApeCoin
Heavy Trader of Aave Token
Heavy Trader of Fetch
Heavy Trader of Decentraland MANA
Heavy Trader of DODO bird
Heavy Trader of API3
Heavy Trader of Tether USD
Heavy Trader of Alchemix
Heavy Trader of BandToken
Heavy Trader of Contentos
Whale of chiliZ
Whale of API3
Whale of The Force Token
Whale of Contentos
Whale of Alchemix
Whale of Aave Token
Whale of Akropolis
Whale of Walton Token
Whale of Tellor Tributes
Whale of QuarkChain Token
Whale of BandToken
Whale of Orion Protocol
Whale of SAND
Whale of Ocean Token
Whale of CelerToken
Whale of VIDT DAO
Whale of Bancor Network Token
Whale of Swipe
Whale of 1INCH Token
Whale of Matic Token
Whale of Pax Dollar
Whale of Frontier Token
Whale of Ankr Network
Whale of Fetch
Whale of ApeCoin
Whale of Axie Infinity Shard
Whale of DODO bird
Binance 14
CEX Related
Exchange Related
Last updated: Less than one hour ago
General Information
Estimated Balance
$1.2B
13.6%
24h %
Number of Token Types Hold
354
Related Wallet Addresses
3541991
Transactions
23K
54.5%
24h
Incoming Volume
$1B
23.7%
24h
Outgoing Volume
$1.2B
26.6%
24h
Token Portfolio
0$1BTotal TokenAllocation
Centre: USD Coin
on
eth
$285M
(24.3%)
Binance USD
on
eth
$145M
(12.4%)
Matic Token
on
eth
$79M
(6.74%)
Wrapped BTC: WBTC Token
on
eth
$60M
(5.13%)
TUSD Token
on
eth
$51M
(4.35%)
Others
$552M
(47.1%)
Token Portfolio Value
30 days
Token NamePrice (24h%)QuantityBalance (USD)RatioTrust ScoreAudit
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$0.999716
284,908,837.0266$284,827,910.80
25.34%
...
...
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
eth:0x4fabb145d64652a948d72533023f6e7a623c7c53
Binance USD
$0.9989136
145,079,361.4977$144,921,748.96
12.89%
...
...
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$0.8685737
90,912,416.9997$78,964,131.32
7.03%
...
...
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
eth:0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
Wrapped BTC: WBTC Token
$16,854.4179089
3,564.2240$60,072,921.51
5.34%
...
...
eth:0x0000000000085d4780b73119b644ae5ecd22b376
eth:0x0000000000085d4780b73119b644ae5ecd22b376
TUSD Token
$0.9995457
51,015,657.6704$50,992,481.48
4.54%
...
...
eth:0xb3999f658c0391d94a37f7ff328f3fec942bcadc
eth:0xb3999f658c0391d94a37f7ff328f3fec942bcadc
Hashflow: HFT Token
$0.5465873
88,113,207.7062$48,161,557.29
4.28%
...
...
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$7.399099
4,438,748.0066$32,842,735.76
2.92%
...
...
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
eth:0x45804880de22913dafe09f4980848ece6ecbaf78
PAXG Token
$1,750.1802998
11,503.1235$20,132,540.15
1.79%
...
...
eth:0x4b5f49487ea7b3609b1ad05459be420548789f1f
eth:0x4b5f49487ea7b3609b1ad05459be420548789f1f
LeverFi: LEVER Token
$0.001995
9,639,607,399.2832$19,234,608.41
1.71%
...
...
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
$0.0000092
1,907,027,489,924.7700$17,599,890.26
1.57%
...
...
Token Trading Analysis
30 days
Receive
Send
Transaction # by Day of Week
30 days
Receive
Send

Incoming/Outgoing Token Distribution

30 days
Incoming Token Distribution
0$42BTotal IncomingToken
Centre: USD Coin
on
eth
$15B
(35.2%)
Tether: USDT Stablecoin
on
eth
$13B
(31.0%)
Binance USD
on
eth
$7.6B
(18.0%)
FTX: FTT Token
on
eth
$1.1B
(2.54%)
Wrapped BTC: WBTC Token
on
eth
$568M
(1.34%)
Others
$5.1B
(12.0%)
Outgoing Token Distribution
0$43BTotal OutgoingToken
Centre: USD Coin
on
eth
$15B
(34.8%)
Tether: USDT Stablecoin
on
eth
$13B
(30.8%)
Binance USD
on
eth
$8B
(18.7%)
FTX: FTT Token
on
eth
$993M
(2.31%)
Wrapped BTC: WBTC Token
on
eth
$531M
(1.24%)
Others
$5.2B
(12.1%)
Recent Token Transfers
Token NameTx IDQuantityPrice (USD)Value (USD)Counterparty WalletEvent TypeTime
eth:0x4f9254c83eb525f9fcf346490bbb3ed28a81c667
eth:0x4f9254c83eb525f9fcf346490bbb3ed28a81c667
CELR Token
eth:0xcaec3012ad87f4830ada92ee7dd7f3b36d1b82beb6bd3610ecc10cb96ff7f01619,094.1345$0.01214$231.73eth:0x13ccd2754220a89d2acbabc51d26c4cf157b3480Send1 hour ago
eth:0x3da932456d082cba208feb0b096d49b202bf89c8
eth:0x3da932456d082cba208feb0b096d49b202bf89c8
DEGO: DEGOV2 Token
eth:0x1e61f5a2342dcb4ed5537d8ff0d6138d8fc3f50cac21d2e2d2034ee4802a919732,038.1045$2.22$71,259.50eth:0x0e4ee430adc62a144697932464501f516c9879ceReceive1 hour ago
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
Uniswap Protocol: UNI token
eth:0xac2e745f606154290d7628287db898ac637c0ff108b59a61517ddc2a975a785c6.4700$5.69$36.81eth:0x7be2d7a47ea71fc98352d67c62af1a6925eb8cd8Send1 hour ago
eth:0x6b175474e89094c44da98b954eedeac495271d0f
eth:0x6b175474e89094c44da98b954eedeac495271d0f
Maker:Dai Stablecoin
eth:0x3674ec22b0deadb49a600e92ff0660c0ffe6a7b1950625d2e94545636ab9deb41,200.0000$1.00$1,200.45eth:0xa305fab8bda7e1638235b054889b3217441dd645Receive1 hour ago
eth:0x6b175474e89094c44da98b954eedeac495271d0f
eth:0x6b175474e89094c44da98b954eedeac495271d0f
Maker:Dai Stablecoin
eth:0x5398f5e4fe6420bcedbef08d2587e3bdeb5efcd2af772f2c1bef93e8bcfae4a44,000.0000$1.00$4,001.49eth:0xea70422d7166ef0ae8e2df8cea982843701e634cReceive1 hour ago
eth:0x6b175474e89094c44da98b954eedeac495271d0f
eth:0x6b175474e89094c44da98b954eedeac495271d0f
Maker:Dai Stablecoin
eth:0x44b3821441f9ee81dc59f046082f0f649f0d8732e6643ced924d2174c77eb26550,000.0000$1.00$50,018.56eth:0x0a094d1bae53ab4601bbbbc1806ec19ba39949b7Receive1 hour ago
eth:0x6b175474e89094c44da98b954eedeac495271d0f
eth:0x6b175474e89094c44da98b954eedeac495271d0f
Maker:Dai Stablecoin
eth:0x60ae5548d0ba00b4826b1da082f00921f7eb6a9d0540115504275b4126a109d21,134.6914$1.00$1,135.11eth:0x1f44fe098dfb28786f9d4a9cae8ce9d6daa60bb5Receive1 hour ago
eth:0x3da932456d082cba208feb0b096d49b202bf89c8
eth:0x3da932456d082cba208feb0b096d49b202bf89c8
DEGO: DEGOV2 Token
eth:0xd554478d128a7114cd4e277d80b6ff551fea5e4161dd66b2e1073b10161dc4f515.4690$2.22$34.41eth:0x07b59deb4cd6dbdf6a89045de3b104a35187f63aReceive1 hour ago
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
eth:0x045388b91c9f96e11bdfb1b5f7653c81aab0460bb4a113229cdf427d5998c4c3269.1094$1.00$269.14eth:0x224ad3f97c52552e6f0d1bc29f0874089f1d51ecSend1 hour ago
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
eth:0x8e870d67f660d95d5be530380d0ec0bd388289e1
Paxos: USDP Token
eth:0x45ae24868dccebd8c05a1c28c39904b2dd07d63188f434763a20ecdf8da58c1d995.0000$1.00$994.78eth:0x82b1120184c42ddbb87745cfc2e2bacbc20e556fSend1 hour ago